- Sources fused
- 1
- Ownership hops held
- 27
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
J M WAKELING INDEPENDENT FINANCIAL ADVISERS LIMITED
J M WAKELING INDEPENDENT FINANCIAL ADVISERS LIMITED — active UK company, incorporated 2009 (gb-coh:07071731). UBO chain traced 27 hops, 2 owners, 3 officers.…
Ownership resolves 27 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2009-11-10
- Legal form
- ltd
- Activity
- 66220
- Registered office
- 910 The Crescent, Colchester Business Park, Colchester, CO4 9YQ, England
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- J M WAKELING INDEPENDENT FINANCIAL ADVISERS LIMITED
None in current sources.
27-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on J M WAKELING INDEPENDENT FINANCIAL ADVISERS LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 07071731
- Status
- active
- Type
- ltd
- Incorporated
- 2009-11-10
- Registered office
- 910 The Crescent, Colchester Business Park, Colchester, CO4 9YQ, England
- SIC
- 66220
People & control
4 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Emery (Ifa) Limited
- corporate PSC · 75–100% shares · England · since 2025-06-30 · CH · PSC register
Also holds roles at 6 other companies- Linda Jane Emerybeneficial owner
- ORWELL SECURITIES (IPSWICH) LIMITEDbeneficial owner
- AMBER RIVER GROUP LIMITEDbeneficial owner
- MORRIS, Matthew Gwyn
- director · Australian · appointed 2025-06-30 · Companies House
- RAYBOULD, Adam Matthew
- director · British · appointed 2025-06-30 · Companies House
- WAKELING, John
- director · British · appointed 2009-11-10 · resigned · Companies House
- individual PSC · 75–100% shares · ceased 2025-06-30 · CH · PSC register
4 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns J M WAKELING INDEPENDENT FINANCIAL ADVISERS LIMITED?
- What is J M WAKELING INDEPENDENT FINANCIAL ADVISERS LIMITED's risk level?
- Where does J M WAKELING INDEPENDENT FINANCIAL ADVISERS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for J M WAKELING INDEPENDENT FINANCIAL ADVISERS LIMITED — nothing is disclosed before that.